The Daily Caveat
is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.
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Previous Posts
Software Company Founder Convicted on Fraud Charges
Of PIs and VCs
Mapping Connections Between the Powerful
Investigative Firm Used to "Spy" on DOJ Investigat...
IPOC, Alfa and the Missing Multi-Millionaire
Michigan-Based Web Fraudster Faces Commuppence
Corporations, Private Investigators and Civil Libe...
Uphill Battle For Shareholder Suits
Kroll Ontrack Decifers Space Shuttle Columbia Hard...
Marsh & McLennan to Break Up Kroll?
5/18/2008
BAE Execs Detained in U.S. on Stalled Arms Probe
Ok, so they were only detained for about 20 minutes, but there are
a number of subpoenas floating around
out there as well... That should be at least as interesting, right?
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